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Sadhana Nitro
BSE: 506642NSE: ISIN: INE888C01032

26th-Sep-2019 15:27Source: BSE

Sadhana Nitrochem - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Para A (13) of the said regulations, we hereby submit the proceedings of 46th Annual General Meeting of Sadhana Nitro Chem Limited held on Wednesday, September 25, 2019 at 03:00 P.M. at Sheth Hirachand Gumanji Trust Hall, Hira Baug, 1st Floor, Kasturba Chowk (C.P. Tank) Mumbai 400004 to transact the business as per the Notice dated September 1, 2019. In this regard, please find enclosed the following:

1.Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

2.Consolidated Report of Scrutinizer on remote e-voting & physical Postal Ballot forms at the 46th AGM.

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